6 May 2015 11:23
6 May 2015
INMARSAT PLC - ANNUAL GENERAL MEETING -6 May 2015
Inmarsat plc (the 'Company') announces that at its Annual General Meeting held on 6 May 2015 at 10am at 99 City Road, London EC1Y 1AX, all resolutions set out in the Supplemental Notice of Annual General Meeting dated 8 April 2015 were passed. In accordance with Listing Rule 9.6.18, a summary of the resolutions passed and details of the proxy votes received are detailed below.
In accordance with Listing Rule 9.6.2, copies of all the resolutions passed by the Company at its Annual General Meeting have been submitted to the National Storage mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM
ORDINARY RESOLUTIONS | Votes For | % | Votes Against | % | Votes Withheld |
1) Receive 2014 annual report | 355,787,453 | 99.92% | 282,457 | 0.08% | 297,319 |
2) Approval of the remuneration report | 233,600,610 | 71.61% | 92,600,415 | 28.39% | 30,166,200 |
3) Declaration of final dividend | 356,297,499 | 100.00% | 0 | 0.00% | 69,730 |
4) Elect Tony Bates | 356,232,482 | 99.98% | 55,745 | 0.02% | 79,002 |
5) Elect Robert Ruijter | 355,516,597 | 99.78% | 771,630 | 0.22% | 79,002 |
6) Elect Dr. Hamadoun Touré | 356,230,938 | 99.98% | 57,289 | 0.02% | 79,002 |
7) Re-elect Andrew Sukawaty | 335,416,725 | 94.71% | 18,731,647 | 5.29% | 2,218,855 |
8) Re-elect Rupert Pearce | 356,221,115 | 99.98% | 67,112 | 0.02% | 79,002 |
9) Re -elect Simon Bax | 355,898,746 | 99.89% | 389,480 | 0.11% | 79,002 |
10) Re-elect Sir Bryan Carsberg | 355,731,204 | 99.85% | 521,023 | 0.15% | 115,002 |
11) Re-elect Stephen Davidson | 348,096,818 | 97.71% | 8,155,409 | 2.29% | 115,002 |
12) Re-elect Kathleen Flaherty | 356,228,047 | 99.98% | 60,180 | 0.02% | 79,002 |
13) Re-elect (Rtd) General C. Robert Kheler | 356,231,532 | 99.98% | 56,885 | 0.02% | 78,812 |
14) Re-elect Janice Obuchowski | 355,850,436 | 99.88% | 437,791 | 0.12% | 79,002 |
15) Re-elect Dr. Abraham Peled | 356,233,173 | 99.98% | 55,054 | 0.02% | 79,002 |
16) Re-elect John Rennocks | 285,909,883 | 80.26% | 70,335,331 | 19.74% | 122,013 |
17) Re-appointment of the auditor | 352,329,200 | 98.89% | 3,961,561 | 1.11% | 76,467 |
18) Remuneration of the auditor | 355,046,330 | 99.65% | 1,245,496 | 0.35% | 75,402 |
19) Authority to make political donations | 347,335,351 | 99.34% | 2,294,785 | 0.66% | 6,737,091 |
20) Authority to allot shares | 338,962,271 | 95.15% | 17,267,901 | 4.85% | 137,057 |
SPECIAL RESOLUTIONS | |||||
21) Authority to disapply pre- emption rights | 342,091,935 | 97.95% | 7,152,121 | 2.05% | 7,123,173 |
22) Authority to purchase own shares | 356,250,620 | 99.99% | 36,593 | 0.01% | 80,016 |
23) Notice of general meeting | 329,697,448 | 92.53% | 26,598,735 | 7.47% | 70,805 |